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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonas, Marc Nicholas

    Related profiles found in government register
  • Jonas, Marc Nicholas
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 1

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 2

    • 54, Baker Street, London, W1U 7BU

      IIF 3 IIF 4

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 5

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 6
  • Jonas, Marc Nicholas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Beaumont Mews, First Floor, London, W1G 6EN, England

      IIF 7

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 8 IIF 9 IIF 10

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 12

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, England

      IIF 13

    • Clarendon House, Clarendon Park, Salisbury, SP5 3EP, United Kingdom

      IIF 14

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 15

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 16

    • The Old Stables, Clarendon Park Estate, Salisbury, Wiltshire, SP5 3EW, England

      IIF 17
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 18

    • Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 19
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Registered addresses and corresponding companies

    • 21 Lonsdale Road, London, W11 2BY

      IIF 20
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Sunderland Terrace, London, W2 5PA

      IIF 45
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England

      IIF 46

    • 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England

      IIF 47

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 48

    • Flat 2, 89 Holland Park, London, W11 3RZ

      IIF 49 IIF 50

    • Flat 2, 89 Holland Park, London, W11 3RZ, England

      IIF 51

    • Flat 2, 89 Holland Park, London, W11 3RZ, United Kingdom

      IIF 52 IIF 53

    • Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT

      IIF 54
  • Jonas, Marc Nicholas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British corporate financier director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 85
  • Jonas, Marc Nicholas
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jonas, Marc Nicholas
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Oxford Gardens, London, W10 5UN

      IIF 99
  • Mr Marc Nicholas Jonas
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 100 IIF 101 IIF 102

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW

      IIF 105

    • The Estate Office, Clarendon Park, Salisbury, Wiltshire, SP5 3EW, United Kingdom

      IIF 106

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 107

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 108

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 109 IIF 110
  • Mr Marc Nicholas Jonas
    British,canadian born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 111
child relation
Offspring entities and appointments
Active 24
  • 1
    ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Officer
    2018-11-06 ~ now
    IIF 7 - Director → ME
  • 2
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ now
    IIF 10 - Director → ME
  • 3
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-11 ~ now
    IIF 2 - LLP Member → ME
  • 4
    BSE NOMINEE ONE LIMITED - 2025-11-17
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BSE NOMINEE TWO LIMITED - 2025-11-17
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 7
    The Estate Office, Clarendon Park, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    49,045,992 GBP2025-01-31
    Officer
    2017-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 8
    The Estate Office, Clarendon Park, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,463 GBP2023-01-31
    Officer
    2006-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,481,482 GBP2024-12-31
    Person with significant control
    2025-08-01 ~ now
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,336,649 GBP2024-09-30
    Person with significant control
    2023-12-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 11
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 54 - Director → ME
  • 12
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2014-05-20 ~ now
    IIF 12 - Director → ME
  • 13
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 14
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 8 - Director → ME
  • 15
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 11 - Director → ME
  • 17
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 56 - Director → ME
  • 19
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 57 - Director → ME
  • 20
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 55 - Director → ME
  • 21
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    164 GBP2025-03-31
    Officer
    2023-09-21 ~ now
    IIF 6 - LLP Designated Member → ME
  • 22
    The Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Equity (Company account)
    217,980 GBP2024-12-31
    Person with significant control
    2023-09-21 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 24
    2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-03 ~ now
    IIF 17 - Director → ME
Ceased 78
  • 1
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -738,482 GBP2024-12-31
    Officer
    2005-03-23 ~ 2022-01-11
    IIF 33 - Director → ME
  • 2
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 51 - Director → ME
  • 3
    MNJ TRAINING LIMITED - 2018-10-10
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ 2024-10-15
    IIF 18 - Director → ME
    2014-05-01 ~ 2017-08-18
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPIRIT GROUP LIMITED - 2002-02-15
    BARSHELF 1 LIMITED - 2002-01-15
    PINCO 1195 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 80 - Director → ME
  • 5
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ 2005-07-26
    IIF 37 - Director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 34 - Director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 25 - Director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 43 - Director → ME
  • 10
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 35 - Director → ME
  • 11
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 30 - Director → ME
  • 12
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 28 - Director → ME
  • 13
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 21 - Director → ME
  • 14
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 39 - Director → ME
  • 15
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 42 - Director → ME
  • 16
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 26 - Director → ME
  • 17
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 38 - Director → ME
  • 18
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 24 - Director → ME
  • 19
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 29 - Director → ME
  • 20
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2002-03-21 ~ 2004-08-31
    IIF 88 - Director → ME
  • 21
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2006-01-17
    IIF 27 - Director → ME
  • 22
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2013-05-29 ~ 2016-06-10
    IIF 98 - Director → ME
  • 23
    PINCO 1194 LIMITED - 2002-04-16
    BAR ROOM BAR LIMITED - 1999-06-29
    BELBA LIMITED - 1999-04-15
    PUNCH TAVERNS SERVICES LIMITED - 1998-09-29
    PUNCH TAVERNS LIMITED - 1998-03-12
    WELLINGTON TAVERNS LIMITED - 1998-02-20
    TRUSHELFCO (NO.2291) LIMITED - 1998-02-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 1999-05-07
    IIF 45 - Director → ME
    2000-10-09 ~ 2001-10-31
    IIF 69 - Director → ME
  • 24
    54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2014-09-17
    IIF 4 - LLP Member → ME
  • 25
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 23 - Director → ME
  • 26
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2025-11-21
    IIF 1 - LLP Member → ME
  • 27
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 47 - Director → ME
  • 28
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2005-01-11
    IIF 50 - Director → ME
  • 29
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-11 ~ 2018-10-05
    IIF 93 - Director → ME
  • 30
    54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-09 ~ 2014-09-17
    IIF 5 - LLP Member → ME
  • 31
    PUNCH (INN BUSINESS) LIMITED - 1999-07-12
    TRUSHELFCO (NO.2504) LIMITED - 1999-07-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 60 - Director → ME
  • 32
    PUNCH TAVERNS (IB) PLC - 1999-07-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-10-31
    IIF 61 - Director → ME
  • 33
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 77 - Director → ME
  • 34
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2001-10-04
    IIF 87 - Director → ME
  • 35
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2000-05-16 ~ 2001-10-31
    IIF 70 - Director → ME
  • 36
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 91 - Director → ME
  • 37
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 94 - Director → ME
  • 38
    PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03
    TRUSHELFCO (NO.2350) LIMITED - 1998-05-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 73 - Director → ME
  • 39
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 95 - Director → ME
  • 40
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 64 - Director → ME
  • 41
    PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
    INN BUSINESS GROUP LIMITED - 2000-08-18
    UNITED BREWERIES PLC - 1996-03-04
    THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
    WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    1999-09-03 ~ 2001-10-31
    IIF 83 - Director → ME
  • 42
    PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
    BOSTON DINER LIMITED(THE) - 2000-06-05
    CHIEFBADGE LIMITED - 1983-01-17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 74 - Director → ME
  • 43
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    CHOOSEMODERN LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 66 - Director → ME
  • 44
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-02-28
    IIF 44 - Director → ME
    2000-06-16 ~ 2001-10-31
    IIF 75 - Director → ME
  • 45
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2001-10-31
    IIF 67 - Director → ME
  • 46
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-06 ~ 2001-10-31
    IIF 71 - Director → ME
  • 47
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2001-07-25 ~ 2001-10-31
    IIF 82 - Director → ME
  • 48
    TRUSHELFCO (NO.2418) LIMITED - 1998-10-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-10-09 ~ 2001-10-31
    IIF 65 - Director → ME
  • 49
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-02 ~ 2002-08-12
    IIF 90 - Director → ME
  • 50
    PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17
    TRUSHELFCO (NO.2449) LIMITED - 1998-12-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    1998-12-03 ~ 2001-10-31
    IIF 96 - Director → ME
  • 51
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2001-10-31
    IIF 97 - Director → ME
  • 52
    TRUSHELFCO (NO.2313) LIMITED - 1998-02-20
    45 Mortimer Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 81 - Director → ME
  • 53
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2004-09-22
    IIF 32 - Director → ME
  • 54
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-10-31
    IIF 62 - Director → ME
  • 55
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,352,666 GBP2024-12-31
    Officer
    2014-04-09 ~ 2014-04-11
    IIF 86 - Director → ME
  • 56
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 78 - Director → ME
  • 57
    BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1194 LIMITED - 1999-06-29
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 84 - Director → ME
  • 58
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-10-09 ~ 2001-10-31
    IIF 63 - Director → ME
  • 59
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-05 ~ 2001-10-31
    IIF 89 - Director → ME
  • 60
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-27 ~ 2001-10-31
    IIF 85 - Director → ME
  • 61
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    IIF 92 - Director → ME
  • 62
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2000-06-02
    IIF 20 - Director → ME
  • 63
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2002-08-12
    IIF 59 - Director → ME
  • 64
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2000-06-02 ~ 2001-05-24
    IIF 76 - Director → ME
  • 65
    THE GOOD PROPHET LIMITED - 2017-11-27
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-31 ~ 2017-11-16
    IIF 48 - Director → ME
  • 66
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 31 - Director → ME
  • 67
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 72 - Director → ME
  • 68
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 41 - Director → ME
  • 69
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-01-17
    IIF 36 - Director → ME
  • 70
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 22 - Director → ME
  • 71
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 40 - Director → ME
  • 72
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 19 - Director → ME
  • 73
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,281,617 GBP2024-12-29
    Officer
    2001-04-19 ~ 2002-09-30
    IIF 58 - Director → ME
  • 74
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 46 - Director → ME
  • 75
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 99 - Director → ME
  • 76
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 68 - Director → ME
  • 77
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Officer
    1997-11-20 ~ 2004-08-31
    IIF 79 - Director → ME
  • 78
    2nd Floor Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 100 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.